Carnam Construction Limited

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Carnam Construction Limited

02518340•Private Limited With Share Capital

C/O Beaumonts Accountants, Unit 8A Navigation Court, Wakefield, WF27BJ
WebsiteEmail01924235170

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Incorporated

04/07/1990

Company Age

35 years

Directors

2

Employees

13

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Carnam Construction Limited (02518340) is a private limited with share capital incorporated on 04/07/1990 (35 years old) and registered in wakefield, WF27BJ. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 04/07/1990
WF27BJ
13 employees

Financial Overview

Total Assets

£1.63M

Liabilities

£934.1K

Net Assets

£698.6K

Est. Turnover

£1.75M

AI Estimated
Unreported
Cash

£826.8K

Key Metrics

13

Employees

2

Directors

3

Shareholders

Board of Directors

2
G
glen peter rydill
director
A
ashley lyndon rydill
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Capital Cancellation Shares
Category:Capital
Date:21-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2023
Resolution
Category:Resolution
Date:27-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-05-2021
Memorandum Articles
Category:Incorporation
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Move Registers To Sail Company With New Address
Category:Address
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Capital Allotment Shares
Category:Capital
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Sail Address Company
Category:Address
Date:05-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:04-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2005
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2004
Legacy
Category:Annual Return
Date:27-07-2004
Legacy
Category:Address
Date:09-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:18-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2002
Legacy
Category:Annual Return
Date:18-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2001
Legacy
Category:Annual Return
Date:08-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:21-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-1999
Legacy
Category:Annual Return
Date:05-07-1999
Resolution
Category:Resolution
Date:16-09-1998
Legacy
Category:Capital
Date:16-09-1998
Legacy
Category:Officers
Date:16-09-1998
Legacy
Category:Officers
Date:16-09-1998
Legacy
Category:Officers
Date:16-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-1998
Legacy
Category:Annual Return
Date:24-08-1998
Legacy
Category:Capital
Date:22-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date23/09/2025
Latest Accounts30/04/2025

Trading Addresses

Unit 1 Holme Street, Liversedge, West Yorkshire, WF156JF
C/O Beaumonts Accountants, Unit 8A Navigation Court, Wakefield, West Yorkshire Wf2 7, WF27BJRegistered

Contact

01924235170
info@carnamconstruction.co.uk
carnamconstruction.co.uk
C/O Beaumonts Accountants, Unit 8A Navigation Court, Wakefield, WF27BJ